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Janat Al Anhar General Trading LLC

Sanctioned

ABU SUMBOL GENERAL TRADING L.L.C

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

46870

Asset freeze

2023-12-07activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

جنة الانهار للتجارة العامة ذ.م.مAlias
OFAC ↗
Record provenance
ID
46870
SHA-256
9e9bfb3321aeda2eea78283dab2386d048947a54dccc9801544e7e1772a6c828
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Janat Al Anhar General Trading LLCPrimary name
OFAC ↗
Record provenance
ID
46870
SHA-256
9e9bfb3321aeda2eea78283dab2386d048947a54dccc9801544e7e1772a6c828
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Janat Al-Anhar Trading CompanyAlias
OFAC ↗
Record provenance
ID
46870
SHA-256
9e9bfb3321aeda2eea78283dab2386d048947a54dccc9801544e7e1772a6c828
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ABU SUMBOL GENERAL TRADING L.L.CAlias
OFAC ↗
Record provenance
ID
46870
SHA-256
9e9bfb3321aeda2eea78283dab2386d048947a54dccc9801544e7e1772a6c828
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jannah Al Anhar General Trading LLCAlias
OFAC ↗
Record provenance
ID
46870
SHA-256
9e9bfb3321aeda2eea78283dab2386d048947a54dccc9801544e7e1772a6c828
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ابو سمبل للتجارة العامة ش.ذ.م.مAlias
OFAC ↗
Record provenance
ID
46870
SHA-256
9e9bfb3321aeda2eea78283dab2386d048947a54dccc9801544e7e1772a6c828
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Janat Alanhar General Trading L.L.CAlias
OFAC ↗
Record provenance
ID
46870
SHA-256
9e9bfb3321aeda2eea78283dab2386d048947a54dccc9801544e7e1772a6c828
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

10803911ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
46870
SHA-256
99c2358cef63fc6bd4e3b763d1d5188a165e1d022b792f1276605a0c7ab956b8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1016292LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
46870
SHA-256
99c2358cef63fc6bd4e3b763d1d5188a165e1d022b792f1276605a0c7ab956b8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
521012REGISTRATION_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
46870
SHA-256
99c2358cef63fc6bd4e3b763d1d5188a165e1d022b792f1276605a0c7ab956b8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
383851CHAMBER_OF_COMMERCE_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
46870
SHA-256
99c2358cef63fc6bd4e3b763d1d5188a165e1d022b792f1276605a0c7ab956b8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1654359COMMERCIAL_REGISTRY_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
46870
SHA-256
99c2358cef63fc6bd4e3b763d1d5188a165e1d022b792f1276605a0c7ab956b8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
46870OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
46870
SHA-256
99c2358cef63fc6bd4e3b763d1d5188a165e1d022b792f1276605a0c7ab956b8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
46870
SHA-256
9e9bfb3321aeda2eea78283dab2386d048947a54dccc9801544e7e1772a6c828
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)